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03-21-2002MINUTES Aventura Government Center COMMISSION WORKSHOP MEETING 19200 w. Country Club Odve MARCH 21, 2002 8:30 AM Aventura. Flodda 33180 The meeting was celled to order at 8:40 a.m. by Mayor Jeffrey M. Perlow. Present were Commissioners Arthur Berger, Jay R. Beskin, Ken Cohen, Manny Grossman, Harry Holzberg, Vice Mayor Patricia Rogers-Libert, Mayor Perlow, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka, and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. Commissioner Cohen requested that the City Commission be listed on letters and notices regarding the City updates to condominiums/homeowner associations to be presented by the Mayor and City Manager. 1. CULTURAL CENTER FOUNDATION MEMBERS: The following individuals appeared before the Commission to discuss appointment to the Foundation: Janet Laine, Lenore Toby-Simmons, Efraim Weinberg, Don Gustin, Alan Lieberman, and Amit Bloom. CITY MANAGER SUMMARY: Consensus to prepare a Resolution appointing each of the above individuals to the Foundation for discussion at April 2, 2002 Workshop Meeting and possible consideration at April 2, 2002 Regular Meeting. 2. PROFESSIONAL FUNDRAISING SERVICES RFP: Representatives of Miller, Calhoun & Company, and Clover Development Strategies addressed the Commission each with a proposal to provide professional fundraising services. CITY MANAGER'S SUMMARY: Consensus to defer selection. Workshop meeting scheduled for April 2, 2002 at 3 pm to discuss items 1 and 2 above further. 3. FDOT SURPLUS PROPERTY: Deferred to April 2, 2002 Workshop Meeting. 4. NEWSPAPER STANDS: Deferred to April 2, 2002 Workshop Meeting. 5. NE 188TM STREET RE-ZONING - INCENTIVE PACKAGE 2: Deferred. Regular Workshop Meeting scheduled for April 30, 2002 at 9 a.m. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously passed, the meeting adjourned at 11:45 a.m. ~Q_,,~~ T~lsa M. S~/~, CM(~, C t-y C erk Approved by the Commission on April 2, 2002. Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a meeting or headng will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.